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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАКС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАКС"				[sources]
Incorporation date	2018-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029230133`				[sources]
KPP	`502901001`				[sources]
OGRN	`1185029008130`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ОЛИМПИЙСКИЙ Д. 38, Г. МЫТИЩИ, МОСКОВСКАЯ ОБЛАСТЬ, 141006				[sources]
Last change	2025-10-03	Last processed	2025-10-03	First seen	2025-07-21

Owners
Owner	Percentage held	Start date	End date
Співак Тарас Ігорьович Sanctioned entity	90	2022-04-18	-
Товариство з обмеженою відповідальністю "Холдинг транспортні компоненти"

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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